by Admin | Aug 26, 2017 | Employee Fraud, Recent Articles
Fraud and theft charges have been dropped mid-trial against a Cochrane, Alta. woman accused of a massive scheme involving an oilfield company were she worked. Shelley Davidson was a bookkeeper for Silverado Oilfield Ventures from 2006 to 2011, during which time was...
by Admin | Aug 15, 2017 | Corporate Frauds, Recent Articles
A million-dollar fraud case dating back nearly five years is heading to trial next week in Calgary. Blackfalds RCMP began investigating in October 2012 allegations of altered financial documents and the theft of millions of dollars from Silverado Oilfield Ventures....